Do you want to work with some of the largest corporates and institutions?

Do you want to work with some of the largest Norwegian and international corporates and institutions? Do you want to make a difference in an area gaining global significance and prominence among financial institutions and regulatory authorities? Do you have both an analytical mind-set and the ability to deliver first class day-to-day customer experiences? Then you might be our new AML Client Manager for our Large Corporate and Institutional (LC&I) clients.

Highly professional and customer focused

KYC Client Management is part of Danske Bank’s Financial Crime Prevention Organisation. Focussing on and facing the Large Corporate and Institutional customers we mitigate and manage financial crime risks for Danske Bank by engaging in dialogue with and thoroughly understanding these customers’ business and behaviour.

These customers are some of the largest corporates and institutions in the Nordics and internationally and they are highly professional, We therefore strive for a service model with seamless interactions and sometime tailor made solutions.

Our colleagues need to take responsibility and be solution oriented, due to the constantly developing field of practice of anti-money laundering (AML) and financial crime prevention and the high expectations of our customers. We aim to specialise, but it is crucial for our success that we lean on each other’s experience and expertise. Therefore, we foster a strong team culture where we ask for and provide help.

Collaboration and risk assessment

In your daily work, you will be collaborating with a variety of internal functions, while assessing and managing the AML risk of the individual customers. We have a high focus on ensuring a good customer experience in the process of obtaining information from the customer, while we also live up to regulatory requirements and ensure AML risk is properly managed according to Danske Bank’s risk appetite. Hence, your main tasks will be to:

• Act as first point of contact for LC&I customers on Know-Your Customer and AML matters
• Contribute to risk assessments based on available data and information retrieved from the customer
• Customer outreach with transaction monitoring requests
• Engage in ongoing dialogue with several internal teams, including operational analyst teams, transaction monitoring teams, risk managers, compliance and our relationship management teams
• Proactively participate in continuous improvement activities by challenging processes, suggesting optimisation-ideas and be actively involved in development

Quality, proactivity and high professionalism

As our new colleague, you are comfortable working in a fast paced and dynamic environment. You have stamina, sound judgement, a can do attitude and an investigative mind-set. In addition, you like building relationships, are resourceful and proactive.

In terms of professional requirements, you have a few years of experience working with large corporate, institutional clients or clients that inherit similar characteristics in terms of complexity, size, business models and organisations. In addition, a few years of experience or a keen interest to develop within some of the following areas:

• Broad, though not necessarily deep, product knowledge from Transaction Banking, to FIC and Capital Markets.
• Knowledge of AML, KYC and CTF

Proficiency in English and fluency in Norwegian is required.

Interested?

If you have questions, feel free to contact Head of KYC Client Management NO Joakim Digernes Kalbakk tlf. +4748137115.

Note that we are conducting interviews on an ongoing basis, so please apply through our systems today rather than tomorrow. Please send your application and CV in English.

We look forward to hearing from you.